Officer:
LACLE, AUDREY ELEONOR
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGGY'S REAL ESTATE N.V. | Managing director | 08-AUG-2001 | - | 08-AUG-2001 | Aruba | - | Paradise Papers |
| JAMAR N.V. | Managing director | 07-JAN-1987 | - | 07-JAN-1987 | Aruba | - | Paradise Papers |
| YUYU TOURS AND TRANSFERS | Proxy | 21-JUN-2016 | - | 13-JUN-2015 | Aruba | - | Paradise Papers |
| P.U. PERFUMES UNLIMITED NV | Managing director | 20-OCT-1994 | - | 20-OCT-1994 | Aruba | - | Paradise Papers |
| A.E. LACLE HOLDING N.V. | Managing director | 15-DEC-2011 | - | 15-DEC-2011 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S EXPRESS | Managing director | 31-OCT-2001 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| STICHTING ADMINISTRATIEKANTOOR MAGGY | President | 05-NOV-2004 | - | 24-SEP-2003 | Aruba | - | Paradise Papers |
| MAGGY'S N.V. - MAGGY'S N.V. | Managing director | 31-MAY-1995 | - | 29-MAR-1983 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S UNISEX SALON | Managing director | 31-OCT-2001 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| MARGARITHA'S BEAUTY IMPERIUM NV | Managing director | 14-JUN-1990 | - | 14-JUN-1990 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - HEAVENLY SCENT N.V. | Managing director | 31-OCT-2001 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| MARGARITHA'S BEAUTY IMPERIUM N.V. | Managing director | 14-JUN-1990 | - | 14-JUN-1990 | Aruba | - | Paradise Papers |
| MAGGY'S N.V. - MAGGY'S EXPRESS | Managing director | 29-MAR-1983 | - | 29-MAR-1999 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S | Managing director | 31-OCT-2001 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| MARGARITHA'S BEAUTY IMPERIUM N.V. | Managing director | 15-JUN-1990 | - | 14-JUN-1990 | Aruba | - | Paradise Papers |
| MAGGY'S N.V. - MAGGY'S N.V. | Managing director | 31-MAY-1995 | - | 29-MAR-1983 | Aruba | - | Paradise Papers |
| HEAVENLY SCENT N.V. - MAGGY'S | Managing director | 31-OCT-2001 | - | 31-OCT-2001 | Aruba | - | Paradise Papers |
| STICHTING ADOPT AN ADDICT | President | 02-JUN-2008 | - | 02-JUN-2008 | Aruba | - | Paradise Papers |
| MAGGY'S N.V. - MAGGY'S N.V. | Managing director | 31-MAY-1995 | - | 29-MAR-1983 | Aruba | - | Paradise Papers |
Other (2)
| Data From | |
|---|---|
| MAGGY'S N.V. | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.